| Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
|---|---|---|---|---|---|---|
| Dividend | 4 Sep 2026 | 1 Oct 2026 | 2 Oct 2026 | 0.5 | 5 | Final |
| Reg. 34 (1) Annual Report The Board of Directors in their Board Meeting held on 3rd September 2026 have recommended 5% final divided for the financial year 2025 26 i. e. 0.50/- per equity share of Rs. 10/- each. Approved and recommend to the members of the Company for their approval final dividend of 5% i. e. Rs.0.50/- (fifty paisa only) per equity share of Rs. 10/- each for the financial year 2025 26. Approved the revised notice of 39th Annual General Meeting for approval of final dividend of 5% i. e. 0.50 (fifty paisa only) per equity share for the FY 2025-26 Please note that there is no change in the schedule of 39th Annual General Meeting, its E Voting Period and agenda items mentioned in the Notice of 39th Annual General Meeting dated 4th September 2026. We herewith submit the revised notice of 39th Annual General Meeting. (As per BSE announcement dated on : 19.09.2026) | ||||||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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